Shenzhen Laisai Intelligent Control Co., Ltd. (hereinafter referred to as "the Company") Compensation and Assessment Committee has conducted a verification of the list of incentive objects for the "2025 Stock Option and Restricted Stock Incentive Plan (Draft)" (hereinafter referred to as "the 2025 Incentive Plan (Draft)" or "this incentive plan") based on the relevant laws and regulations, normative documents, and provisions of the Articles of Association. The verification opinions are as follows:
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Verification Opinions of the Compensation and Assessment Committee on the List of Incentive Objects for the 2025 Stock Option and Restricted Stock Incentive Plan
✨ AI Summary
The Compensation and Assessment Committee of Shenzhen Laisai Intelligent Control Co., Ltd. verified the list of incentive objects for the 2025 incentive plan. They confirmed that all candidates meet the eligibility criteria and do not include major shareholders or their immediate family. The committee approved the grant date as June 1, 2026, allocating 1,137,000 stock options and 800,000 restricted shares to eligible participants.
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